ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2025, inter-alia, to consider Un-audited Financial Results for the Third quarter (Q-3) ended December 31, 2024, of the Financial Year 2024-2025.